Credit Risk Analyst: Enterprise Payment Solutions

Jack Henry

United States
$43,400 - $65,000 py
Remote (within the united states, excluding california)
Validate commercial and credit data
Establish transaction velocity limits
Adhere to kyc, ofac, bsa/aml
Jack Henry is seeking a Credit Risk Analyst for its Enterprise Payment Solutions team, focused on merchant onboarding and credit risk assessment. The role requires a minimum of 18 months of relevant experience and offers a competitive salary range while promoting a collaborative and innovative company culture

Job Summary

  • The Credit Analyst for the Enterprise Payment Solutions team is instrumental to the organization’s operational success, facilitating merchant onboarding by aggregating and validating commercial and credit data.
  • Core responsibilities include providing informed recommendations for application approvals or denials, establishing appropriate transaction velocity limits, and serving as a strategic partner to various stakeholders.
  • The company offers comprehensive benefits designed to support physical, mental, and financial health, fostering a culture of purpose, collaboration, and excellence.

Matching Summary

Match Score: 75

Jack Henry is seeking a Credit Risk Analyst for its Enterprise Payment Solutions team, focused on merchant onboarding and credit risk assessment. The role requires a minimum of 18 months of relevant experience and offers a competitive salary range while promoting a collaborative and innovative company culture.

Salary

$43,400 - $65,000

Skills & Requirements

Must-have

  • Validate commercial and credit data
  • Establish transaction velocity limits
  • Adhere to KYC, OFAC, BSA/AML
  • Monitor and escalate risk concerns
  • Engage with merchant clients and partners

Nice-to-have

  • Interpret financial statements and tax returns
  • Communicate complex risk indicators clearly
  • Familiarity with NACHA Operating Rules

Key Requirements

  • 18 months of professional experience in credit risk underwriting or merchant underwriting
  • Experience in commercial credit analysis within a financial institution or payment services industry
  • Ability to operate outside standard business hours
  • Proven capacity as a self-starter

Work Rights

Not specified

Tailored Resume

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